Identifier
Created
Classification
Origin
08ASHGABAT96
2008-01-18 03:02:00
UNCLASSIFIED
Embassy Ashgabat
Cable title:
TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR INDIVIDUALS
how-toVZCZCXRO5585 RR RUEHLN RUEHVK RUEHYG DE RUEHAH #0096 0180302 ZNR UUUUU ZZH R 180302Z JAN 08 FM AMEMBASSY ASHGABAT TO RUEHC/SECSTATE WASHDC 0107 INFO RUCNDT/USMISSION USUN NEW YORK 0680 RUCNCIS/CIS COLLECTIVE RUEHUP/AMEMBASSY BUDAPEST 0018 RUEHLE/AMEMBASSY LUXEMBOURG 0019 RUEHKT/AMEMBASSY KATHMANDU 0269 RUEHPL/AMEMBASSY PORT LOUIS 0001 RUEHDBU/AMEMBASSY DUSHANBE 0071
UNCLAS ASHGABAT 000096
SIPDIS
SIPDIS
STATE FOR SCA/CEN, IO/PPC, EEB/ESC/TFS (DBENDAN),NEA/I (JKONDOS),
NEA/IR (RGERBER) AND S/CT (TDROZDENKO)
E.O. 12958: N/A
TAGS: KTFN TX
SUBJECT: TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR INDIVIDUALS
AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: STATE 03749
On January 15, 2008, Embassy delivered reftel demarche containing
identifying information for four individuals and one entity
designated by the Department of Treasury as executing, directing and
supporting violent attacks against Iraqi people and Coalition
Forces. Any substantive response will be reported septel.
HOAGLAND